as attached
Awaiting price reaction for this filing.
G-Tech Info-Training Ltd has issued notice for its 31st AGM scheduled for Tuesday, September 30, 2025, at 9:00 AM at Kshatriya Dynati Niwas Hall, Girgaon, Mumbai. The AGM will consider adoption of the audited financial statements for FY 2024-25 along with the Board's and Auditor's reports. It will also seek shareholder approval for the re-appointment of Mr. Sangramkumar Das (DIN: 05235448) as Managing Director, who retires by rotation. Additionally, shareholders will ratify the appointment of M/s. K.S. Subrahmanyam & Co., Chartered Accountants (FRN: 017461S) as Statutory Auditors for FY 2024-25, filling the casual vacancy caused by the resignation of M/s. Tejas Nadkarni & Associates effective November 14, 2024. The same firm will be appointed as Statutory Auditors for a fresh 5-year term up to the 2030 AGM. Mr. Chirag Jain, Practicing Company Secretary, will also be appointed as Secretarial Auditor for 5 years from FY 2025-26 at a fee of Rs. 20,000. The register of members is closed from September 24-30, 2025, and the e-voting cut-off date is September 23, 2025, with voting open from September 27-29, 2025.
This is a routine AGM notice with standard business items. Shareholders should note the change in statutory auditors (resignation of Tejas Nadkarni & Associates and confirmation of K.S. Subrahmanyam & Co.), the re-appointment of the Managing Director by rotation, and the e-voting window if they wish to participate remotely. No material corporate action or dividend is proposed in this notice.